BRISTOL TRANSMISSIONS LIMITED

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BRISTOL TRANSMISSIONS LIMITED

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Key Data

Status

Active

Company No.

04884033

Incorporation date

01/09/2003

Size

Unaudited abridged

Contacts

Registered address

Registered address

Units 3-5 Unit 3-5 Mcarthur Building, Faundry Lane, Fishponds, Bristol BS5 7UECopy
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Latest events (Record since 01/09/2003)
dot icon18/04/2026
Statement of capital following an allotment of shares on 2026-04-16
dot icon13/02/2026
Unaudited abridged accounts made up to 2025-09-30
dot icon05/09/2025
Confirmation statement made on 2025-09-01 with no updates
dot icon10/01/2025
Unaudited abridged accounts made up to 2024-09-30
dot icon05/09/2024
Confirmation statement made on 2024-09-01 with no updates
dot icon24/05/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon04/09/2023
Confirmation statement made on 2023-09-01 with no updates
dot icon10/03/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon01/09/2022
Confirmation statement made on 2022-09-01 with no updates
dot icon06/03/2022
Unaudited abridged accounts made up to 2021-09-30
dot icon28/02/2022
Registration of charge 048840330003, created on 2022-02-24
dot icon21/02/2022
Satisfaction of charge 2 in full
dot icon21/02/2022
Satisfaction of charge 1 in full
dot icon08/09/2021
Confirmation statement made on 2021-09-01 with no updates
dot icon04/02/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon14/09/2020
Confirmation statement made on 2020-09-01 with no updates
dot icon20/05/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon04/09/2019
Confirmation statement made on 2019-09-01 with no updates
dot icon01/03/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon03/09/2018
Confirmation statement made on 2018-09-01 with no updates
dot icon19/02/2018
Unaudited abridged accounts made up to 2017-09-30
dot icon26/10/2017
Confirmation statement made on 2017-09-01 with no updates
dot icon29/03/2017
Total exemption small company accounts made up to 2016-09-30
dot icon12/10/2016
Confirmation statement made on 2016-09-01 with updates
dot icon12/10/2016
Registered office address changed from Unit 4 Strachan & Henshaw Building Foundry Lane Fishponds Bristol BS5 7UZ to Units 3-5 Unit 3-5 Mcarthur Building Faundry Lane, Fishponds Bristol BS5 7UE on 2016-10-12
dot icon04/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon23/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
dot icon23/09/2015
Termination of appointment of Nicholas Edward Callaghan as a director on 2015-08-31
dot icon03/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon01/10/2014
Annual return made up to 2014-09-01 with full list of shareholders
dot icon28/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon16/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon13/05/2013
Total exemption small company accounts made up to 2012-09-30
dot icon05/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
dot icon14/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon07/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon24/02/2011
Total exemption small company accounts made up to 2010-09-30
dot icon18/11/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon18/11/2010
Director's details changed for Mr Simon John Park on 2010-09-01
dot icon18/11/2010
Secretary's details changed for Simon John Park on 2010-09-01
dot icon18/11/2010
Director's details changed for Nicholas Edward Callaghan on 2010-09-01
dot icon09/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon05/11/2009
Annual return made up to 2009-09-01 with full list of shareholders
dot icon24/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon22/01/2009
Return made up to 01/09/08; full list of members
dot icon19/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon22/09/2007
New director appointed
dot icon22/09/2007
Return made up to 01/09/07; full list of members
dot icon18/09/2007
Particulars of mortgage/charge
dot icon16/08/2007
New secretary appointed
dot icon16/08/2007
Secretary resigned
dot icon16/08/2007
Registered office changed on 16/08/07 from: unit 3, foundry yard, foundry lane, fishponds bristol BS5 7UF
dot icon05/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon16/11/2006
Return made up to 01/09/06; full list of members
dot icon13/06/2006
Total exemption full accounts made up to 2005-09-30
dot icon27/09/2005
Return made up to 01/09/05; full list of members
dot icon07/04/2005
Total exemption full accounts made up to 2004-09-30
dot icon13/10/2004
Return made up to 01/09/04; full list of members
dot icon30/09/2004
New secretary appointed
dot icon30/09/2004
Secretary resigned
dot icon20/09/2003
Particulars of mortgage/charge
dot icon01/09/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

22
2022
change arrow icon-1.92 % *

* during past year

Cash in Bank

£197,307.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
352.43K
-
0.00
201.17K
-
2022
22
377.96K
-
0.00
197.31K
-
2022
22
377.96K
-
0.00
197.31K
-

Employees

2022

Employees

22 Ascended0 % *

Net Assets(GBP)

377.96K £Ascended7.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

197.31K £Descended-1.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Park, Simon John
Director
01/09/2007 - Present
-
Hawthorn, Brian Edward
Secretary
01/09/2003 - 01/09/2004
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BRISTOL TRANSMISSIONS LIMITED

BRISTOL TRANSMISSIONS LIMITED is an(a) Active company incorporated on 01/09/2003 with the registered office located at Units 3-5 Unit 3-5 Mcarthur Building, Faundry Lane, Fishponds, Bristol BS5 7UE. There is currently 1 active director according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of BRISTOL TRANSMISSIONS LIMITED?

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BRISTOL TRANSMISSIONS LIMITED is currently Active. It was registered on 01/09/2003 .

Where is BRISTOL TRANSMISSIONS LIMITED located?

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BRISTOL TRANSMISSIONS LIMITED is registered at Units 3-5 Unit 3-5 Mcarthur Building, Faundry Lane, Fishponds, Bristol BS5 7UE.

What does BRISTOL TRANSMISSIONS LIMITED do?

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BRISTOL TRANSMISSIONS LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does BRISTOL TRANSMISSIONS LIMITED have?

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BRISTOL TRANSMISSIONS LIMITED had 22 employees in 2022.

What is the latest filing for BRISTOL TRANSMISSIONS LIMITED?

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The latest filing was on 18/04/2026: Statement of capital following an allotment of shares on 2026-04-16.